Score
TOPIATO
http://www.topiato.com/
Website
Rating Index
Contact
Forex License
No forex trading license found. Please be aware of the risks.
- The WikiFX cloud system has detected an excessive number of complaints against this broker, leading to its placement on the WikiFX Complaint Blacklist. Please be aware of the high risk.
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Verified Site 


This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.

This section presents the broker's verified website information, including official websites across different countries and regions, visitor location distribution, and related IP information. Users can use this section to identify the broker's official channels and regional websites, avoid unofficial or impersonation websites, and reduce access and trading risks.
topiato.com
34.102.136.180Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Company Profile
Company Profile
Review summary
Note: TOPIATO's official website: http://www.topiato.com/ is normally inaccessible. There are more than 70 pieces of TOPIATO exposure.
TOPIATO Information
TOPIATO is an unregulated brokerage company registered in the United Kingdom. Trade 200+ products including shares, currencies, metals, commodities, indices, and crypto. While the broker's official website has been closed, so traders cannot obtain more security information.

Is TOPIATO Legit?
TOPIATO is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.


Downsides of TOPIATO
- Unavailable Website
TOPIATO's website is inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since TOPIATO does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
TOPIATO is not regulated, which is less safe than a regulated one.
- Withdrawal Difficulty
According to a report on WikiFX, several users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.
Negative TOPIATO Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Exposure. Cannot withdraw/Scams
| Classification | Unable to Withdraw/Scams |
| Date | 2021-2022 |
| Post Country | Hong Kong, China/United States |
You may visit: https://www.wikifx.com/en/comments/detail/202207151202908882.html https://www.wikifx.com/en/comments/detail/202207126672757463.html.
Conclusion
TOPIATO Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Company Profile
- 5-10 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
Wiki Q&A
Is TOPIATO safe and reliable?
TOPIATO exhibits a high-risk profile and cannot be considered a safe or reliable trading entity. The broker's WikiFX score is 1.49 out of 10, which is extremely low. Critically, TOPIATO operates entirely without valid regulatory licenses, meaning client funds lack the fundamental protections afforded by oversight from authorities like the FCA or ASIC. This absence of regulation is the primary factor in its poor safety rating.
Is TOPIATO regulated?
No. According to its WikiFX profile, TOPIATO MARKET LTD (UK) holds no valid regulatory licenses for forex trading. Its regulatory status is listed as 'No Regulation', and no overseeing authority is associated with its operations. Trading with an unregulated entity carries significant inherent risks.
What is the minimum deposit of TOPIATO?
The minimum deposit requirement for TOPIATO is not publicly disclosed. This lack of transparency regarding a fundamental account term is atypical of established brokers and can complicate initial evaluation for potential users.
Does TOPIATO support MT4 or MT5?
Detailed platform information for TOPIATO is not explicitly listed. There is no publicly available data confirming support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5).
User Feedback71
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笑笑79948
Hong Kong
I have been deceived for 303000 by Wang Jie, Zhao Qiang, Guo Peipei, Zhang Feng. They are all liars and fraud groups that cannot withdraw. All the people within the group are shills and only the leader is a real person who has been deceived. Now they have absconded and can't login the website of the lecture Q1484602576
FX2547776582
United States
After 2 months they aren’t responsive to my request to take money out and I have now sent out complains . Topiato is only interested when you are placing money in your account, the moment you don't have any more money to add they stop sending their signals and information
FX695459
United States
They asked me to match another deposit with the same amount in the form of a bonus, but I didn't realize this was a scam until the Assetsclaimback/com group made me realize I was being taken advantage of and put together a case, which helped me recover my deposit from this dishonest trading company. I lost my money from the recommendation on the first day. Ingoinvest only wants you to invest more money so they may receive a greater commission; they do not care if you lose your investment.
FX3677991397
United States
Do not trust this company especially if like me you know little about trading. They will take your money and won't let you withdraw it when you need to! It's as simple as that, I raised this issue with the FCA and fintrack/ org stating the broker as a scam to which effect my portfolio balance was returned to me Do not be pressured into ‘investing’ ever increasing amounts. You will not be investing, but gambling. The account ‘managers’ are not out to make money for you but to make money for themselves.
FX3456787502
Hong Kong
Four teachers: Wang Jie, Zhao Qiang, Zhang Feng, Guo Peipei, A shares + Bitcoin, using the recommended stock wash as an excuse. Tricked our funds into their homemade bitcoin exchange market, and emptied the funds entirely on the grounds of operational mistakes. Basically everyone in the group
FX3776898440
United States
Please save your money and don’t touch this company they took from me around 65,000 pounds they pretend to help and guide you but when you decide to leave they take all the money to themselves;
小胖花接Hermès Rolex
Hong Kong
I was defrauded of 134,000, My friend was defrauded of 1.01 million We have reported the case and officially opened the case, and now we want to find the same as we were. Operate fake disks to defraud people for money
FX3406268700
Hong Kong
TOPIATO platform. Several teachers in the live room first analyzed Chinese stocks, and then induced to buy Bitcoin. The deposit is 76119.39, and the current balance is 74621.39. Today, the platform withdrawal website cannot be opened, and there is no response to the previous application for withdrawal. I hope to get help, thank you!